Palram Europe Limited

Active03004887 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Palram Industries (1990) Ltd
Accounts type
Full
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
Israeli
Born March 1972 (54)
Director · Appointed 1 January 2025
Israeli
Born April 1973 (53)
Director · Appointed 8 March 2023
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2022
British
Born March 1973 (53)
Strydom, Clair Louise
Secretary · Appointed 1 January 2016
Officer history (27 former)
8 February 2026
Appointed Ofek Zoref, Rotem as Director
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
Appointed Horesh, Tamir as Director
28 December 2024
Resigned Jakobovitz, Omry as Director
8 March 2023
Appointed Zamir, Avishai as Director
1 January 2022
Appointed Armitage, Jennifer Anne Sarah as Director
31 December 2021
Resigned Rodoy, Ido as Director
31 December 2019
Resigned Lightfoot, Kevin Ian as Director
12 November 2019
Appointed Jakobovitz, Omry as Director
1 April 2019
Appointed Michael, Shai as Director
1 April 2019
Resigned Sunik, Igal as Director
1 April 2019
Resigned Goldman, Hanocu as Director
1 January 2016
Appointed Lightfoot, Kevin Ian as Director
1 January 2016
Resigned Burton, Michael Trevor as Secretary
1 January 2016
Resigned Burton, Michael Trevor as Director
1 January 2016
Appointed Strydom, Clair Louise as Secretary
31 May 2014
Appointed Sunik, Igal as Director
31 May 2014
Resigned Zohar, Amir, Mr. as Director
1 January 2014
Resigned Eshed, Arnon, Mr. as Director
1 January 2014
Appointed Rodoy, Ido as Director
27 November 2008
Appointed Burton, Michael Trevor as Secretary
27 November 2008
Resigned Tene, Micha as Secretary
1 November 2008
Resigned Grinberg, Yoav as Director
1 November 2008
Resigned Yaari, Tomer as Director
1 July 2008
Appointed Zohar, Amir, Mr. as Director
2 September 2007
Resigned Netzer, Amos as Director
2 September 2007
Appointed Eshed, Arnon, Mr. as Director
10 February 2005
Resigned Wilson, Ian as Director
12 October 2004
Appointed Tene, Micha as Secretary
12 October 2004
Resigned Gilad, Avihu as Secretary
16 August 2004
Appointed Burton, Michael Trevor as Director
16 August 2004
Appointed Yaari, Tomer as Director
16 August 2004
Appointed Grinberg, Yoav as Director
1 April 2004
Resigned Gilad, Avihu as Director
1 February 2004
Resigned Melamed, David as Director
26 November 2002
Appointed Wilson, Ian as Director
26 November 2002
Appointed Goldman, Hanocu as Director
5 December 2001
Resigned Eshed, Arnon, Mr. as Director
5 December 2001
Resigned Peled, Ehud as Director
1 July 2000
Appointed Netzer, Amos as Director
1 July 2000
Resigned Melamed, Jonathan as Director
1 June 1999
Resigned Edry, Itzhak as Director
1 June 1999
Appointed Melamed, David as Director
1 April 1999
Resigned Rebuck, Marcus Francis as Secretary
1 April 1999
Appointed Gilad, Avihu as Secretary
1 March 1999
Resigned Erlich, Michael as Director
19 March 1997
Appointed Eshed, Arnon, Mr. as Director
19 March 1997
Appointed Erlich, Michael as Director
16 December 1996
Appointed Gilad, Avihu as Director
16 December 1996
Resigned Horesh, Moti as Director
3 November 1995
Appointed Melamed, Jonathan as Director
3 November 1995
Appointed Horesh, Moti as Director
18 January 1995
Appointed Edry, Itzhak as Director
18 January 1995
Appointed Rebuck, Marcus Francis as Secretary
12 January 1995
Appointed Peled, Ehud as Director
4 January 1995
Resigned Semken Limited as Corporate Nominee Secretary
4 January 1995
Resigned Lufmer Limited as Corporate Nominee Director
23 December 1994
Appointed Semken Limited as Corporate Nominee Secretary
23 December 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Palram Industries (1990) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company

Financials

Net Assets
£8,074,693
Cash
£2,428,922
Turnover
£38,454,574
Profit Before Tax
£739,954
Employees
22
Current Ratio
3.0x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£11,279
Current Assets£12,147,283
Cash£2,428,922
Creditors (< 1 year)£4,083,869
Net Current Assets£8,063,414
Net Assets£8,074,693
Shareholder Funds£8,074,693

Turnover£38,454,574
Cost of Sales£32,346,318
Gross Profit£6,108,256
Admin Expenses£2,438,966
Staff Costs£1,521,720
Profit Before Tax£739,954
Tax£184,757
Profit for Period£620,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates2 January 2026
6 January 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
2 January 2025Appointment of a director
2 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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